Entity:
SOLID INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Khalifa Abd-Elrahman Mohamed KHALIFA | Beneficial owner | 1996-09-02 | - | Offshore Leaks |
| Director | - | - | Offshore Leaks | |
| Veronica Joan STOKES | Director | 1996-05-06 | - | Offshore Leaks |
| Joyeagle Ltd | Director | 1996-05-06 | - | Offshore Leaks |
| MR. MATTHEW CHARLES STOKES | Director | 1998-04-10 | - | Offshore Leaks |
| Rustem Limited | Director | 1999-05-31 | - | Offshore Leaks |
| Rustem Limited | Shareholder | 1999-05-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Intertrust (Hong Kong) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.